About

Registered Number: 09115793
Date of Incorporation: 03/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: 1 New Burlington Place, London, W1S 2HR,

 

Having been setup in 2014, Segro (Brackmills) Ltd are based in London. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULLIFORD, Andrew Stephen 11 July 2014 - 1
CARLYON, Simon Andrew 03 July 2014 30 June 2015 1
REDDING, Philip Anthony 11 July 2014 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
BLEASE, Elizabeth Ann 03 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 03 July 2020
AP01 - Appointment of director 19 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM01 - Termination of appointment of director 31 January 2020
TM01 - Termination of appointment of director 06 January 2020
AD01 - Change of registered office address 12 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 02 July 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 14 July 2017
CH01 - Change of particulars for director 06 July 2017
CH01 - Change of particulars for director 05 July 2017
RESOLUTIONS - N/A 11 January 2017
AA01 - Change of accounting reference date 22 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 04 May 2016
CERTNM - Change of name certificate 17 August 2015
CONNOT - N/A 17 August 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
AR01 - Annual Return 13 July 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 11 July 2014
AP01 - Appointment of director 11 July 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.